Hard skills (required)
Advanced Microsoft Excel Skills
Soft skills (required)
Excellent problem-solving skills and ability to meet time commitments
Ability to work independently and use judgment to address all issues and concerns
Strong analytical skills and ability to convey results of analysis in well written proposals
Strong organization skills
Graduated with a Bachelor/Master’s degree in business or economics or related subject
First experience in data analytics, investigation, and auditing
Desired / Plus
Knowledge of KPI reporting and dashboard reporting
Knowledge of the Financial Services industry
The aim of Société Générale’s Global Business Service Unit (GBSU) is to deliver day-to-day services to GBIS BUs (Wholesale) and their clients to accelerate the transformation.
Within GBSU, Client Lifecycle and Digital Group (CLD) acts as a transversal client group for all B2B clients and oversees operations and IT associated with the client lifecycle. Notably, CLD is responsible for implementing and assuring consistent application of SG’s local and global KYC Policies and procedures, FATCA and any other regulatory requirements associated with onboarding a new client and performing annual periodic KYC reviews of existing clients (e.g. determining the required documentation to fulfil regulatory and SG’s requirements).
Reporting to the CLD department, the KYC Control Tower is the team overseeing the Americas customer population, including notably preparation of the annual KYC reviews campaign, continuous surveillance of the customer population and maintenance (relationship closures, restrictions, etc). The Control Tower works directly with all stakeholders involved in the client lifecycle (business lines, Compliance, Audit, SG’s Head office and other regions).